Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: HEETON HOLDINGS LIMITED
Security: HEETON HOLDINGS LIMITED - SG1O44912994 - 5DP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2023 17:13:11
Status: New
Announcement Reference: SG230404XMET1JU9
Submitted By (Co./ Ind. Name): Hoh Chin Yiep
Designation: Executive Director and CEO

Event Narrative

Narrative Type	Narrative Text
Additional Text	THE PROPOSED ADOPTION OF THE SHARE BUY-BACK MANDATE.

Event Dates

Meeting Date and Time: 26/04/2023 10:30:00
Response Deadline Date: 24/04/2023 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Emerald Suite, Orchid Country Club, 1 Orchid Club Road, Singapore 769162.

Attachments

Notice of EGM and Proxy Form.pdf

Heeton Circular.pdf

Total size =408K

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